SHOPLINK INDIA PRIVATE LIMITED Dhanbad, Jharkhand

Work : How to do customer KYC? KYC guidelines KYC - Know Your Customer Know your customer (KYC) is the process of a business, identifying and verifying the identity of its customer Importance of KYC: A mandatory document as per regulations of the Government Regulations of the RBI Guidelines for any company that deals with money of customers Reason for KYC is to prevent identity theft, financial fraud, money laundering and terrorist financing. Required Document for eligible candidate : 1 : Candidate must have Intermediate or Graduation any discipline. 2: Candidate must have smart phones or android mobile. 3: Candidate must have Aadhar Card, Pan card, and Bank Account. 4: Candidate Submit all the document at Shoplink India Private Limited. (Branch Office). 5: Experience Certificate (If Any) 6: Any Other Skill or Computer Knowledge (If Any) Office Timing Mon - Sat 10:30 AM Between 07:00 PM Candidate Dress up : 1 : Candidate must have well maintained and good skill in Hindi/ English language. 2 : Candidate must have well dressed at the time of office or market. Attend Meeting : 1 : Candidate must have attend our weekly meeting with the senior officer of the company. 2: Candidate must have respect all the staff and senior officer.